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| Company Name: | MARC Y. WAKI, D.D.S. |
| Employer identification number (EIN): | 957010487 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2010-10-14 | ||||||
| Date last seen: 2010-10-14 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | MARC Y. WAKI, D.D.S. PROFIT SHARING PLAN | 2012-01-01 | 1996-01-01 |
| 002 | MARC Y. WAKI, D.D.S. CASH BALANCE PLAN | 2011-01-01 | 2008-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2014-05-02 | Employer Contributions | $ 13,635 | |||
| 2014-05-02 | Employee Contributions | $ 13,635 | |||
| 2014-02-04 | Employer Contributions | $ 9,640 | |||
| 2014-02-04 | Employee Contributions | $ 9,640 | |||
| 2014-01-02 | Employer Contributions | $ 14,498 | |||
| 2014-01-02 | Employee Contributions | $ 14,498 | |||
| 2013-12-03 | Employer Contributions | $ 12,513 | |||
| 2013-12-03 | Employee Contributions | $ 12,513 | |||
| 2013-11-18 | Employer Contributions | $ 3,435 | |||
| 2013-11-18 | Employee Contributions | $ 3,435 | |||
| 2013-11-01 | Employer Contributions | $ 14,031 | |||
| 2013-11-01 | Employee Contributions | $ 14,031 | |||
| 2013-10-07 | Employer Contributions | $ 8,042 | |||
| 2013-10-07 | Employee Contributions | $ 8,042 | |||
| 2013-10-02 | Employer Contributions | $ 11,196 | |||
| 2013-10-02 | Employee Contributions | $ 11,196 | |||
| 2013-09-13 | Employer Contributions | $ 10,000 | |||
| 2013-09-13 | Employee Contributions | $ 10,000 | |||
| 2013-09-03 | Employer Contributions | $ 6,791 | |||
| 2013-09-03 | Employee Contributions | $ 6,791 | |||
| 2013-01-01 | Employer Contributions | $ 48,555 | |||
| 2013-01-01 | Employee Contributions | $ 48,555 | |||
| 2012-08-14 | Employer Contributions | $ 53,523 | |||
| 2012-08-14 | Employee Contributions | $ 53,523 | |||
| 2011-08-15 | Employer Contributions | $ 70,411 | |||
| 2011-08-15 | Employee Contributions | $ 70,411 | |||
| 2010-09-03 | Employer Contributions | $ 5,181 | |||
| 2010-09-03 | Employee Contributions | $ 5,181 | |||
| 2010-04-29 | Employer Contributions | $ 8,000 | |||
| 2010-04-29 | Employee Contributions | $ 8,000 | |||
| 2010-03-17 | Employer Contributions | $ 11,500 | |||
| 2010-03-17 | Employee Contributions | $ 11,500 | |||
| 2010-02-12 | Employer Contributions | $ 7,500 | |||
| 2010-02-12 | Employee Contributions | $ 7,500 | |||
| 2010-01-29 | Employer Contributions | $ 6,000 | |||
| 2010-01-29 | Employee Contributions | $ 6,000 | |||
| 2009-12-29 | Employer Contributions | $ 6,000 | 7 | $ 857 | |
| 2009-12-29 | Employee Contributions | $ 6,000 | 7 | $ 857 | |
| 2009-11-21 | Employer Contributions | $ 14,500 | 7 | $ 2,071 | |
| 2009-11-21 | Employee Contributions | $ 14,500 | 7 | $ 2,071 | |
| 2009-10-15 | Employer Contributions | $ 8,500 | 7 | $ 1,214 | |
| 2009-10-15 | Employee Contributions | $ 8,500 | 7 | $ 1,214 | |
| 2009-09-25 | Employer Contributions | $ 7,000 | 7 | $ 1,000 | |
| 2009-09-25 | Employee Contributions | $ 7,000 | 7 | $ 1,000 |
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